DATA DECISIONS CLOUD

Laws and regulations designed to address financial crimes currently cost the financial services industry an estimated $1-2 trillion a year1. Only Data Decisions AML Connect brings together the world’s best data and the world’s most widely used financial crime detection solutions to deliver a real-time, comprehensive, end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solution.

Reduce Compliance Costs, While Increasing Productivity

AML Connect enables you to focus on your core business activities, while outsourcing some of the most time- and resource-consuming compliance processes to a trusted partner. It combines the capabilities of FICO® and Equifax® to deliver a level of performance and capabilities that are unmatched in the industry. AML Connect provides financial institutions with access to the latest technology at a lower total cost of ownership, real-time customer screening and ongoing KYC portfolio monitoring, transaction monitoring, and scalable IT and analyst resources, supported by enhanced data assets from Equifax.

Two Powerful Resources. One Powerful Solution.

1PWC Global Survey of Banks 2016

Key Benefits:

Free up internal resources

to focus on value-add tasks while helping deliver:• Reduced risk of

financial crimes

• Lower costs and increased margins

• Improved customer experiences

• Improved compliance

• Stronger brand reputation

Fastest Time-to-Value and Lowest Total Cost of Ownership

Cloud-based capabilities and a Software as a Service (SaaS) approach delivers substantial value to help minimize:

• Expensive customizations

• Investments in hardware or software

• Need for consultants or compliance services

• Expenditures for external data

FICO Offering Equifax Offering AML Connect

• Most widely used AML and KYC solution

• End-to-end KYC and transaction monitoring

• Real-time and batch delivery

• Robust customizable rules and scenarios

• Internal and external list interfaces

• Alert and Case Management

• AML Analytics• Cloud Capability

• Distribution across all US verticals

• Leverage global Equifax business units

• Expansive Equifax data assets applying keying and linking

• Providing customer closed loop feedback

• On-going customer portfolio monitoring

• Seamless integration with additional Equifax KYC Verification

• Full-service end-to-end AML offering

• Real-time capabilities• Best-in-class search match• Expanded Business Process

Outsourcing offerings• New data insights through

AI tools and AML Analytics+ =

With Data Decisions AML Connect

Refocus Compliance Management and Improve Business Profitability

Copyright © 2019. Equifax Inc. and Fair Isaac Corporation. All rights reserved. Equifax is a registered trademark of Equifax Inc. FICO, TONBELLER and Siron are trademarks or registered trademarks of Fair Isaac Corporation in the United States and in other countries. Other product and company names herein may be trademarks of their respective owners. 19-103916

DATA DECISIONS CLOUD

Contact us today for a demo at www.datadecisionscloud.com

Reduce your exposure and protect your reputation with AML Connect.

Gain an Edge With These Unique Features:

What Makes Us Different?

AML Connect gives you access to a single, integrated standard interface that can scale to meet any need. This robust solution offers a level of Know-Your-Customer (KYC) and real-time transaction screening and monitoring that will revolutionize the marketplace.

Key Features:

End-to-End Real-Time Offering

Leverage the most widely used financial crime software platform in the world (over 1,000+ customers), which gives you access to:

Differentiated data and analytics for all your AML/KYC needsKYC transaction screening and monitoringAI and Machine LearningAlert and case management to help you identify triage priorities Expanded geographic coverage

Experienced Analyst Services

Our compliance staff provides extensive expertise in areas such as:

Improving match rates and clearing false positives Identifying unusual activity trendsComparing your results against additional data setsLeveraging industry knowledge for expanded insight

About the Data Decisions Cloud

AML Connect is part of the Data Decisions Cloud, a data, analytics, and xAI suite that addresses a spectrum of requirements across risk, marketing, fraud, and compliance to enable organizations to meet the needs of consumers faster and more precisely than ever before.

Real-time screening for Watchlists, PEPs and Adverse Media and additional data sources

Reducing resource costs with Level One false positive review by human analysts optional

Hosted, secure, scalable cloud-based solution

Configurable data sources & advanced matching logic

Hosted portfolio monitoring service with advanced remediation capabilities